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HomeMy WebLinkAbout08-01-1964MI~ES OF THE REGDLAR OF THE C1~ CO~¢IL OF THE CIT~ OF SANTA AKA, CALIFORNIA June 1, 196~ The meeting was called to order at 7:30 p.m. in the Council Chambers, 217 North Main Street. Roll call,was answered by Councilmen Royal E. Hubbard, Harry H. Harvey, James Gilmore, Henr~ H. Schlueter, and Mayor A. Allen Hall. Following the Pledge of Allegiance to the Flag, the Invocation was delivered by the Reverend Geralxl Bash, First Christian Church. RESOL~TION OF Mayor Hall, on behalf of the Council, CO~ENDATION expressed appreciation to Hugh For-m--~ for his eleven years of service with the City as Director of Public WorkS and wished h/m success in his new position. It was moved by Council~m-~ Hubbar~l, seconded by Councilman Gilmore, that a resolution of comaen~ation be adopted. A unanimous ballot was cast by the chair. CONCESSION STANDS Counci~m=, Gilmore was disqualified frc~ discussion and action in the following matter because of a conflict of interest. The City Manager reported that & low bid of $16,792.00 had been received for the construction of concession stands at the Municipal Stadium~ that in his opinion it was too much money for the City to invest for this purpose. On motion of Councilman Hubbard, seconded by Councilman Schlueterand"carried, Council re~ected all bids, and directed the staff to investigate other procedures to find a solution at a more rational cost. WATER TRANSMISSIO~ PIPE On motion of Councilman Hubbard, seconded by Councilm-~ Schlueter and carrie~, Council received and filed report of bids received for water transmissio~ pipe, Spec. ~81-23; approved awar~ of contract to American Pipe and Construction Co=party at bid prices~ and reOected all other bids. DEMOLITI6N OF BUILDINGS On motion of Councilman Hubbard, secouded by Councilman Schlueter and carried~ Council received and filed report of bids received for the demolition and removal of buildings at the northeast corner of Eainger and Main Streets; approved award of contract for Item 2 of the proposal to E & G Eng/neers at $2,7~5; and postponed action'on Item 1 of the proposal. ~.~CTRICAL LA~PS for 196~-65, Spec. ~52-12; approved at list prices less ~9.5% discount; On motion of Councilman Hubbar~, seconded by Councilman Schlueter and carried, Council received and file~ report of bids received for electrical lamp requirements swami of contract to Feldman-SantaAna and rejected all other bias. CI~ COUNC LL Onmotlon of Counc~lm~n Hubbard/ seconded by Councilman Gilmore and carrie~, Council received and filed report of bids received for gasoline requirements for - 403 - J~aue 1~ 196~-65, Spec. ~61-10; approved award of contract to Richfield 0il Corp.; rejected all other bids. WATER l~.t'~S & VALVES On motio~ of Co~lcilm~u Hubbard, seconded by Councilm~n Schlueter amd carried, Council postponed to June 15, 1964 action on bids received for Dmaestic Water Meters, Spec. 665-13; Compound Water Meters, Spec. 665-14; and Backflow Preventers and Check Valves~ Spec. 665-15. GATE VALVES On motion of Councilman Hubbard, seconded by Councilman Schlueter and carried, Council received and filed a report of bids received for Gate Valves, Spec. 664-10; approved award of contract to Pacific States Cast Iron Pipe Company at unit prices; and rejected all other bids. CAST IRON PIPE On motion of Councilman ~ubbard, seconded by Councilman Schlueter and carried, Council received and filed a report of bids received for Cast Iron Pipe, Spec. ~81-22; approved award of contract to U. $. Pipe & ~oundry Company at unit prices; and rejected all other bids. PIPE ~'-',','INGS On motion of Cou~c~lm-- Hubbard~ seconded by Coancil~ Schlueter and carried~ Council received and ordered filed report of bids received for Fla~ged Cast Iron Pipe Fittings, Spec. ~81-2~; approved award of contract to L. A. Valve & Fitting Company at unit prices; and rejected all other bids. On motion of Counci~-~ ~bbard~ seconded by Ceuncilma~ Earvey a~d carried, COuncil received and ordered filed report of bids received for Cast Irom Pipe Fittings, Spec. ~1-2~; approved award of contract to Pacific States Cast Iron Pipe at $0.1~ per pound; and rejected all other bids. FXi~E ~DRAN~S Om motiom of C~ci~ ~bb~, sec~e~ by Oo~ci~ Schl~ter ~ c~ie~, C~cil receive~ ~ o~e~ file~ ~po~ of bids receive~ for Fire ~t ReSultants for 1~-65, Spec. 633-10; appro~ a~rd of c~tra~ to Pac~ie States Cast ~on Pipe C~ at $1~.85 per ~ ~rantl ~d reJecte~ all ~her bids. AMEND. APP. 496 Hearing was ~pened c~ Amendment R0~S Applicatioa ~96, filed by Rmssell and Marvin Rohre, propos~E to amend Sectional District Map 7-5-9 by reclassifying fr~ the C~ R 2~ and R 1 to the C ~ district, property on the south side of 17th Street between Gran~ and Linwoed. pla-~img C~ission Reso- lution 565~ recmwmended a~proval of E~hibit R, which would reclassify to the C ~ a~ R 1 B districts. The Clerk reported t~at notice of the hearing was published on May 16~ 196~ in ~he Register and t~at no mew c~mm~uicatio~ had been filed other than those already in file received from the Plamming C~issio~, a co~y of which had been fur~ished to C~u~cil. Fr-B~ Bueche, 1621 East 17th, representing the applicant, agreed ~o.,a ,~5'[:o~t R 1 D buffer strip and to the planting, landscaping, and other beautii~ing aspects of the property when built under the C 4 zoning. Paul Greenwood, 1401 E. 15th, representing residents and owners along 15th Street ~nd Linwoo~ Street, voiced support of the application as long as the landscaping was guaranteed and as long as there is a 75 foot buffer from the back~ar~s of residences to the first building. In answer to a question from ~ayor Hall, Mr. Bueche stated he understoo~ the requests regarding landscaptn~ and the applicant agreed to provide it. In answer to a question from Vice ~ayor Hubbard, the Plan~ing Director stated Co~e provisions for the C 4 district require approval of a plot plan, and the staff would not approve a building permit unless the landscaping reqUirements discussed ~re sho~n on the plot pla~. There being no further testimony, the hearing was closed. It was moved by Counci!-~- Hubbard, seconded by Councilman ~arvey and' carried, that the Council approve reclassification ~nd instruct the City Attorney to prepare an amending ordinance according to Exhibit AA 4~ 2. ~. APP. 4~7 - Hearing was opened on Amendment Application CONw~.~ 497, filed hy Juanita and Lemon Conkle, proposing to amend Sectional District Map 16-5-10 by reclassifying from the A i to the R 1 district property on the east side of Euclid between ~cFadden and Rolsa. ' Planning Commission Resolution 568~ recommended approval. The Clerk reported that notice of the hearing wes published in The Register e~ May 16, 1~o~, and that no written c~--,uications had been received. There being no response to the ~ayor's call for testimony, the hearing was closed. It was moved by Councilmau Hubbard, seconded by Councilman Ba~ey and carried, that the Council approve the reclassification and instrUct the City Attorney to prepare an amending ~rdinance according to E~hihit AA 4~7 A. A~E~D. APP. 4~ - Rearing was opene~ on A~an~ent Al~llc&tion ~.T. C~. ~ file~ ~ ~1i Co, option ~d George A. Gu~ck, pr~os~g to ~n~ ~cti~al District ~p 17-5-9 by' rec~sai~g ~ the C~ty ~ ~ R ~ to the City C 2 ~istrict pr~e~y on the s~th side of F~st bergen the $~ta ~a F~ ~ ~stim A~n~. P~ O~,ssi~ Resolution ~2 ~e~.~.-~ed approX. The Clerk reported that notice of the hearing was publishe~ in The Register on May 16~ 1~o~, az~ that no written ccsmunications or objections had beeh received. Fr~W B~eche, 1621 East 17th, representin~ the applicant, described the surro,,~ain~ area and outlined the proposal of the applicant. There being ~o further testimony, the hearing was closed. It was ~oved by Councilman ~Ahbar~, seconde~ by Councilman w-~vey au~ ~arrie~, that the Council approve the reclassification and instruct the City Attorney to prepare an a~ending ordinance according to E~hibit AA 4~8 A. A~D. APP. ~00 - l[earing was opened on Amendment APPlication 0NESTE & EASON 500~ filed by ~ohn ~este a~ I~,by Eason~ proposing to amend Sectional District Map 1~-5-10 by reclassifying frc~ the R 2 to the C ~ ~istrict property on the north side of Canile between Bristol and Magnolia. Planning C~ssion ~esolution 5~1 recommended approval. The Clerk reposed that notice of the hear~nE was published in The Register on ]~ay 16~ 1~6~ and that no written communications had been received. Dean Evans, ~6~ S. Main, Orange, represented the applicant at the hearing. There being Cl~ COUNCIL - 405 - June 1, 1~64 no response to the N~yor's call for testimony, the hear~ was close~. It was moved by Councilman Ruhbard, seconded by Council~u ~ that the Council approve the reclassification ~nd instruct the City Attorney to prel~re a~ amending ordinance according to ~hiBit AA 5~O A. V.A. 1~ - Rearin~ was opened on Vari~uce DAVIS Application 1~ filed hy John P. an~ Stalls E. Davis, to convert ~n existing duplex into medical offices at 161~ I~Arant ~creet in the R 3 ~B district; hearing set ~u Council motion after application denied By Zoning A~m~istrator. The Clerk reported that notice of the hearing was maile~ to adjacent property owners on ~ 22, 1~o~, an~ that a letter opposing the application had Been received frc~Dr. Arthur B. Wa~e, 1616 N. Broadway. Arthur Nisson, 2014N. Br~s~lway, representing the applicants, cited as special circ,m-tances Jefferson School on the west, professional offices on the east, and cc~aercialusers on the north, noting that residences on Durant in the first Block s~uth of 17th Street are rental units with transient type of tenants. He stated he had Been iufor~edBythe Zoning Ad~inistretor that the purpose of the zone in which the subject property lies (R ~ ~) is to prevent increase in value of property so that it can Be purchased for parWt~E for c~rcialuses; that, in his opinion, if it were developed with apal~cmeuts it w~ulA, in fact, increase parking problems; that this deprives the owners of the right to develop to the ult~nate use of their land. ~r. Nisson su~mitted a par~ng pla~, not~ that if the application is approved, one doctor would he moved frc~ the Broadway Building to the Durant Street Building. ~. ~cCor~ack, attorney representing Dr. Wa~e, c~ponent, called attenti~ to the fact that the application stated "none" on questions regarding special circu~- stances ami property rights. ~e presented a sworn state.est of Dr. ~ade sh~,ing the use of the existing parking lot already overcrowds the facility an~ stated approval of the application would increase the off street l~r¥~-~ probl~a. The statement was receive~ .~1 ordered fila~ By the Council, on ~otion of C~Aucil~an ~ubBar~ sec~ed by Counc~- Schlueter and carried. Y~u rebuttal, Mr. Nisson stated the applicant proposes to have thirteen parki~ Spaces forths subject property, and suggested a l~aitatien Be place~ on the number of ~octore occ~in~ the bui~ to ~s~'thet C~ ~q~r~ts for off tibet ~e~ c~be ~. ~ere be~ ~o ~her test~, ~e hea~ ~s cloled. i~yor ~11 disqualified hi~eeif fr~a voting Ccuncllaan ~ubbar~, seconded by Cc~ncil~m Gilmore an~ carried that the Couacil overrule the action of the Zoning A~,ainistrato~ and inst~Act the City Attorney to l~apare a resoluti~ ~rantin~ Variance l~O~ subject to the usual applicable can~iti~s, ~ith the added condition that insofar as the applicants' castrol is concerned there shall be no mere than two offices in the Durant Street build~ an~ no '"Ore th~n one office in the Broadway APPEAL 129, V.A. 1~3 - Rearing was opened on Appeal 129 ~D~LE~ACX ~ filed by B. E. Bruce ~el~er, Sa~lleBaek ~v,,., appealing a contition iil~Oled by the Zonin~ A~ainimtrator in his approval ~f Vari&nce A~plication 1~ to alZcw off street l~rkia~ a~A to expand a retail store area aaa to ccastrnct a si~n havin~ height ~reater t~ ~ feet ~ the R ~ district et 110-~ $. ~. The Clerk raported that aetice of th~ hear~:~_= was sailed to a~aceat ln~erty owners c~l Hay 22~ 1~ and that no written cca~tuicatie~ haAl Bees filed. There being no response to the call for testinony~ the hearing was close~. CA~:~ ¢0b~C~L - 406 - ~une 1, 1~ It was moved by C~Au¢ilman Hubbard, seconded by Counc~lm-n Harvey that the Council grant the appeal and instruct the City Attorney to prepare a resolution deleting Condition No. 1 of the Findings of Fact made by the Zoning Administrator on May ll, 196~. ~. APP. 499 - Hearing was opened on Amendment Application DI~RICH 499 filed By R. A. Diedrich, to amend Sectional District Map 6-5-9 by reclassifying from the R i to the R 4 district property on the east side of the Santa Fe RaiLroad between l?th and Santa Clara. Planning C~ission Resolution 5687 rec~ended denial of the application. The Clerk reported that notice of the hearing was published in The Register on May 22, 196~ and that letters in opposition to the application had been filed by the following: Carl ~. Segal, 113 E. Beechwood Circle; Olga Segerblcm~ 923 E. Jonquil Road; Mr. an~ Mrs. T. A. Pratt, 2315 N. Eastwood Lane; an~ Mr. and Mrs. N. J. Scbmttz, 111~ E. Beechwood Circle. The letters were received and ordered filed on motion of Counctlmau Hubbard, seconded by Councilman Schlueter. Warren Proctor, 115 W. 15th, representing the applicant, requested a two week continuance in order to submit an alternate proposal to provide a buffer for the adjacent residential area. Ernest R. Siegfried, 1202 E. Avalon, representing a number of opponents, expressed accord with the continuance o On motion of Councilman Hubbard, seconded by Councilman Schlueter and carried, Council continued the hearing to June 15, 196~, 7:30 p.m. in the Council Chamber. RECESS At 8:50 p.m. a ten minute recess was declared. The meeting was reconvened at 9:00 p.m. with all Council members present. 0~D. NS-729 ORDINANCE ~S-729 AMEI~ING ARTICLE IX OF AM=~. APP. ~9~ THE SANTA AHA M~NICIPAL C~E TO CHANGE R0~I~S D~STRICT CLASSIFICATION ON A~D~T APPLICATION ~9~ AND AM~mING SECTIONAL DISTRIOT MAP 6-5-9 (EXHIBIT AA DENIAL was introduced ~y title. 1~ was moved b~ Council. s ~arvey, seconded by Councilaan Gilmore, that Ordinance NS-72~ be passed to second reading. Moti~ carried on roll call vote: AYES, CODEC ILMEN: NOES, C0~NCiLMEN: ABSm~T, C0~NCII/~EN: Harvey, Gilmore~ Schlueter HubBard, Hall None ABSENCE EXC~ Councilman l~mweywas excused frc~the remainder of the meeting a~d left the Council Chambers. Be-730 APP. BOUCH~E i~CO~E~DED D~AL was introduced by OI~D~NANCE NS-730 A~E~DI~G ARTICLE IX OF ,£~ SANTA ANA M~NICIPAL C~E TO C~GE DISTRICT CLASSIFICATION ON APPLICATION ~95 A~D AMENDING SECTIONAL A) ~ TEE PLANNING CO~q~SSION NAS title. It was moved ~y Councilman Hubbard, seconded by Councilman Schlueter, and carried that Or~--~ca NS-7~0 be passed to second reading. CIT~ C0~$0IL - 407 - June 1, RES. 6~-83 RESOL~TION 6~-83 OF T"~ C~ CO~C~ S~ B~ 2760 OF 'r~ C~f OF ~A ~ CAL~ ~S~G ~ ~R S~ 2760 ~s read by title. It by Co~ci~ Eubba~ sec~ by Co~ci~ Gi~ore, that ~her read~ be ~ived ~ Resolution' ~ be adopted. ~ ro~ call vote: AYES, C 0~NCIIRE~: NOES, COUNCILM~: ABSEFf, COUNCILMEN: Hubbard, Gilmore, Schlueter, Eall Hone Harvey ~ES. 6~-8o Dw.~.,~8 - NO CASH Deeds for acceptance were submitted from the following: The L-vine Company, street easoment, south side of 17th, east of Westwood; Edgar E. and Doris W. Cox, street easement, southwest corner of 17th and Lincoln; Michael's Markets, Inc., street easement, southwest corner of 17th and Lincoln; C. J. Alexander, street easement, south of First, east of ~ristol; Samuel A. Cooper, sewer easement, Cooper Drive, south of Silver Drive; Starer Bros. Markets, street easement, southeast corner of Fairview and ~linger; M. C. Larrabee, street easement, south side of 8th, 1~0' west of center line of ~=_lish Street; Santa Ann Valley Irrigation Company, easements, east of Lincoln on 17th to east of Baker on 8th; Egon A. and Helen A. Gardner, vehicular access, 17th Street, east of Wright; Paul T. and Lorraine D. Wise, street easement, west side of Grand, ~00' south of 17th. RESOLBTiON 6~-80 ACCEPTING DEE~S W~m~E T~tm CITI IS PAYING NO CASH CONSIDERATION was read By title. It was moved by ¢oun¢ilw~- Hubbard, seconded by Councilman Gilmore, that further reading be waived an~ Resolution 6~-80 be a~opted. On roll call vote: AYES, NOES, ASSET, 6~-81 D~m~S & ESCROW COUNCILMEN: COUnCILmEn: COU~CII~E~: Hubbard, Gilmore, Schlueter, Hall None Harvey Deeds an~ escrow instructions were submitted from the following: David J. an~ Dolores 01ivas, ~raimage easement, 660' east of Newhope, south of Bolsa, $660.00, Escrow No. 869561-HRB; Harry W. and Joy Pecolar, sanitary sewer easement, north of Silver Drive, east of Taft,~ $700.00, Escrow No. 51722-C; ja~es A. an~ Patricia Sties, sewer easement, south of Roosevelt, east of Taft, $550.00, Escrow No. 51766-C; 0range County D. 0. Group, real property, west side of Main at 20th, $~5,100.00, Escrow No. 869556-]~,3 RESOL~TION 6~-$1 ACCi~TING DE~S ~E THE Ol~ IS PAY~G A ~ C~TI~ ~ ~ by tit~. It ~s mo~ by Co~ci~ ~bb~, sec~ed by Co~cl~ Gi~re~ that ~her re~g Be ~i~d ~ Resoluti~ ~1 Be a~ed. ~ roll call v~e: AYES, COUNCIL~: NOES, COUNCIL~ES: ABS~ COU~CILM~: HUbbard, Gilmore, Schlueter, Hall None Harvey Quitclaim deeds were submitted to the City Council to the following: Starer 2rcs. Markets, driveway locations, southeast corner E~in£er and Fairview; CITI C0U~CIL - ~08 - June 1, 196~ Texac% Inc., ~rivew~y locations, southeast corner Fairview ~na_ Edinger; Legal Owners, drive~ay locations, north side of 17th, east of Wright. RES0I/~IOR 6~-82 A~THORIZING' EXEC~TIOR OF ~ITCLAI~ DEEDS ~ '£~ CITY OF SANTA ANA was read by title. It was moved by Councilman Hubbard, seconde~l by Council~ Gilmore, that further reading be ~raived and Resolution 6~-82 be adopted. On roll call vote: AYES, NOES, ARS~L~T~ c/ q 4 ~ES. 6~-8~ SANTA C~ · ~T~ N. W. A~ C OU~C 17,~E~: CO'J~C~: COUNCII~EN: Hubbard, Gilmore, Schlueter, Hall None Narvey RESOLUTION 6~-8~ DECLARING '£..: C~SENT OF ,,.am C-'tx COUNCIL OF THE C1TI OF SAFfA ANA TO C0~ENC~T OF PR~j~,',INGS U~DER Tam A~ATION ACT OF 1913 was road by title. It was moved by Councilman Hubbard, seconcled by Councilman Gilmore, that further rea~ing be waived and Resolution 6~-8~ be aclopte~. On roll call vote: AYES, COUNCILMEN: NOES~ ¢~UNCILMEN: ABS~, COUNCILMEN: Hubbard, Gilmoro, Schlueter, Hall None Harvey Neill Cm~pany, A.O.F. Office Interiors, and Santiago Zmprovmaent Cceqmmy for ~igu at 208 N. Main; Powell Sign Company and Blystone Machinery Ccm~ny for sign at 2~9 W. First. ~.w.~SE RENEWAL On motion of Councilman ~ubbar~, seconded by Cevacilman Schlueter and carried, Council accepted and approved renewal of lease with U.S. Marine Corps Air Station for east ~e-half of Building T-12, 10~0 W. 8th Stroet, ending ~une ~0, 1~6~. AUD~ AG~A' audit, covering the year ending june On motion of Counc~1~ Rubbard, seconded by Counci~- Schlueter and carried, Council authorized execution of agreement with Diehl, Evans and Company for independent ALTON STREET On motion of Ceunci~-~ Hubbard, seconded VACATION By Council-mu Gilmoro amd carried, Council continued to June l~th, action on request by C. J. Segerstrcm & Sons f~r abandonment of portion of Alton Stroet. PLANNED DEVELOPMEFT On motion of Councilman Bubbarel, seconded by C~Aucilman Gilmoro and carried, Council set for hearing on 7:30 p.m. in the Council ChamBer, a propose~ amendment to the Zoning 0r~a~ce to ada a new land use suffix for Planned Development in the R 1 district. ClT~ COUNCIL - 409 - June 1, 196~ 17th STR~'£ CN-RA~P It was moved by Council,ab H=b~ar~, REALIGI~E~T seconde~ by CounciJ~ Gilmore that proper authorities be authorized to execute an agreement with the Division of Highways for the realignment of the 17th Street On-Ra~p. Ivan Scott, 2026 Poinsettia~ submitted a letter objecting to the real~nt as proposed and suggesting alternate pla~$o The letter was read in full by the Clerk, and received and ordered filed on .motion of Councilman Hubbard, seconded by Council- .~B Schlueter and carried° Kerwin jacobs, 915 E. Avalon, requested the matter be delayed for the purpose of having traffic surveys made o The ~otion was withdrawn by Councilman Hubbard, with the approval of the second. On motion of Councilman Hubbard, seconded by Councilman Gilmore and carried, the matter was continued for two weeks and the staff requested to study the letter received for possible alternative solutions. On rec~enclation of the Director of Public Works, Council authorized rei~hursements to the following, on motion of Cotmcil~an Hubbard, seconded by Council"~ Gilmore and carried: Security Fore Corporation, $1/~.~. .50 for street i~prove~ents on Warner, adjacent to Tract ~572, constructed in excess of local street requirements; T. R. Bolte Develolment, Inc., $11,38~o~1 for i~prove~ents on Edger and Stand~'~t adjacent to Tract 5085 and Tract 5286; Mr. Mori~oto, ~6 E. Bolsa, Wes~inster, $322.56 for construction in excess of local street requirements on Hazard Just east of Newhope; Tc~ Borgese, $5,866.S0 for i~prove~ents on ~lsa and Newhope in exchange for dedication of ultimate right of way for construction of traffic signal Project T-~. BO~D ~.~.ASE Acti~ on the reccemaen~ation of the Director of Public W~rks, the City Co~cil, ~ ~oti~ of C~ci~ Hu~ba~, sec~e~ by C~ct~ Gi~ore ~A c~ie~, authorize~ release of b~ fi~ to ~tee sat~sf~cto~ c~letion of ~rov~nts ~ ~act ~5~1. On ~otion of Councilz~n ~ABbAr~ seconAed By Co~ucillan Gilmore and carried, Council authorize~ advertising for bi~s as fellows~ Pro~ect C-~, construction of Talbert between ]lain and Flower with opening ~ate Juue ~0, Pro,oct C-$~ constructi~ of divider is~-~ in War. er Between Raitt &Rene with opening &ate June 15, Pre,eot C-lO1, constructiea of Alton Street wast ef ~alla~ay with ope~ &ate Juae 1], 1~. ~-- On notion of C~uncil~m Hahbax~l, C~AIGE ~, F~T ~ second ~ C~ci~ ~l~ter ~ ~ASS c~ied, Ce~cil a~ ~e ~r to c~t~ct f~ F~st~ 5~et ~e~aas to ~creaae cost ~ ~,110.~ f~r a~iti~ ef pi~ ~r the ~ta ~ ~1~ ~ sid~g ~e. C2Ff COU~CI~ - gl0 - June 1, REC. OF SURVEf ~60 On motion of Coumcilaau Hubbard, seconded By Councilman Schlueter and carried, Council approved, subject to ccm~itions im pla~,~ Director's report ~ated Nay 27, 1~6~, Premium-eaU Recor~ of Survey ~60, filed by Dr. Eugene B. Sive, creating four parcels on the east side of Bristol, north of wemlock. proposed establishment of a helipor~ On motion of Councilman Nubbar~, secomded By Co~ucilman Gilmore end carried, Council received end ordered filed c~unication frma Federal Aviation Agency regarding at 17th an~ Bristol. MAP .~IGNATURE P~S Council received a c~eation frc~ Williamsem an~ Sc~d, Civil ~-sineers, objecting to a requirement of the P~-~-ing Depa~nt re~ard~_-~ signatures in the filing of a preliminary ~ap on the north side of First, east of McClay. On motion of Cc~ucilman Hubbard, seconded By Councilman Schlueter and carried, Council approved filin~ of the map without the signature of the owner of the secon~ parcel. FLOW~ STREET On motion of Councilman Nmbbard, seocmded P~ITV0N ~y Cou~ci~-a~ Gilmore and carried, Council received and referred to the staff for appropriate actima a petition frma residents of lorth FZ~er, botveen! Ma~ory Lane and lorth Orange Road, requesting certain actioas By the City to help beautify the blocE as a ~aJor residential entrance to Santa Ama. D=a~AL OF CLA~ Acting on the recc~aendation of the City Attorney, the City Council, on motiou of Coumcilmau Wubbar~, seconded by Councilman Gilmore and carried, denied claim of Francis T. Carter in the amount of $10~1~1.~0. PETITION Trask, requesting cleaning up of o1~ On motion of Councilman Hubbaz~l, seconded by Councilman Gilmore and carried, Coencil received and referred to the staff a petiticm from residents on Fairview near orange grove. On motiun of Councilman Hubbard, secon~e4 by Councilman Gilmore end carried, Council approved sa~-~y increases for meritorious services as rec~ended in Manager's report dated Ma~ 27, 196~o CR0~SWALX REQUEST at Riverine and a No Par~8 zone Birch. On moti~ of Councilman Hubbard, seconded by Councilman Gilmore and carried, Council referred to the staff a request fr~a the County of Orange for crosswa~Wa om the south side of 10th, between Ross end CITY COUNCIL - 411 - June 1, 196~ ~I~AL FIRE PROTECTION A proposed agreement for mAtual fire protection was presente(l fro~ the City of Fountain Valley. It was moved by CouncilmarA Hubbard, seconded by Councilm-- Schlueter and carried, that the Council decline to take any action at this t~ae. ADVISORY C0~'1'£~ On motion of Councilman Hubbard, I~ESIGNATt0N seconded by Councilman Schl~.,eter and carried, Council accepted the resignation of Gor~on Bricken frc~ the Citizens Advisory Committee because of his recent appointment to the plauning Co~aission, and directed that a letter he written thanking him for his service to the community in this capacity. SCAG Council consi~lered the proposal for establishment of the Southern California Association of Governments (all cities and counties within area of the counties of Los Angeles, Orange, Riverside, S~n Bernar~ino, an~ Ventura) to provide a forum for discussion, study, an~ develol~aent of recca~en~atious on regional problems regarding the orderly physical develol~aent of the Southern California Region. It was moved by Councllm-B Hubbard, seconded by Councilman Schlueter ~u~ carried, that the Council indicate its probable intention to go along with the proposal for SCAG. A~ERICAN MUNICIPAL CONGRESS On motion of C~ancilmau Hubbarcl, seconded by Councilman Schlueter an~ carried, Council authorized the atte~a--ce of one Councilman at City expense at the annual congress sponsore~ try the American l~mnicipal Association, July 25-29, 1~6~, in ~"'~ Beach. AUCTION On motion of Councilman Hubbard, secon~led hy Councilman Schlueter req~st of ~il ~s~ to co~uct ~ auction at 2209 N. ~ ~ ~e ~, 1~. APPROPRIATI~ On motion of Council~ gubBaxxl, seconded hy Councilman Schluoter an~. carried, Council authorized a~just~ents to the 1~3-~ ~u~lget as follows: Transfer frs 51-176 to ~1-1~1, $.~0.00 Tr---fer frc~ 51-567 to 51-~69, ~00.00 Zucrease anticipated revenue, l~md 71-5~ by $3,~00.00 Zuerease esti~ate~ appropriations, Fund 71-176 by $3,~00.00. SAI~L(G0 DAY CA~P sec~e~ by C~ci~ Gi~ c~i~, C~cil ~fe~d to the ~n~r req~st ~ Divisi~ of Hi~ys f~ quitc~ ~ee~ to $~ta ~ ~i~ for p~ion of ~y lease~ to 0ity t~t is neede~ for ~en Grove ~e~ eonst~ction. LIQU0~ LICENSE PROTEST Om motion of Counciimam HO%bard, secon~e~ by Ceumc~mA~ Gilmore and carried, C~Aucil received and ordered file~ a copy of petition to Alcoholic Beverage Control Board~ protesting On-Sale Beer license at Cozy Corner, 2657 N. Main. E~INGER STREET PROJECT The City Manager reported on the clearance of right of way for the improvement of Ed~_~ger Street, noting that sc~e of the buildings sold at auction, with the requirement that they be removed Before June 1, 196~, have not yet been removed, and requested a Council directive that they be removed ~mmediately~ inasmuch as the project is ready to be put to bid. On motion of Councilman Hubbe~d, seconded by Councilmau Schlueter and carried, the City Council ordered that the owners of the buildings shall remove the buildings f~x~th; otherwise, the City shall proceed with the demolition of the buildings and the cost of such demolition shall be applied against the F~rchase price of the owners. WRITTEN C0~INICATIONS 0u motion of Councilma~ Eub~a~, seconded by COunCilmAn Gilmore and carried, Council received a~ ordered filed cc~mmumications as follows: Quarterly report received free Diehl, Evans, and Cc~pamy for the quarter ending March 31, 196~. BO~DA~Y COMMISSION - M/nutes' approving proposed a~exation to the City of Costa Mesa - B~w~ NO. 6 - TRA~TIC REPORT - Report of traffic control devices installed or removed May ~, 196~ through May 25, 1964. Ea-Nak Shack, 80~ W. ~th - NEW ON-SALE ~ Leni Emi, 1112 N. Earbor Blvd. - NEW ON-SALE Bemoan and Hendricks, 2223 W. 5th - NE~ 0N-S~T.E VARIANCE AND CONDITIONAL USE PER~ITS - Decisions made by the Zoning Administrator or Planning Commission where no appeal has Been filed: C~ 171, LATIN A~ICAN i~ M~£~ODIST CHD-RCH - expand church facilities by locati~ two residences on subject pr~pe~y at 16~ W. ~le - ~PRO~. C~ 174~ ~ - establish rest h~e in R 2 dlstri~ at 160~ ~PR0~. V.A. 19~4, ~.~ · ~P~ - const~ct retail ~ket ~i~ requ~ed rear ~d street side yard setback, all~ off-st~et ~ required fret y~ at 110~ S. Sulliv~ - ~PRO~. V.A. 19~6, ~ - const~ct ro~ ad~iti~ encr~g ~to requital re~ yard in R 1 district at 2~1~ ~. St. ~de Place - ~RO~. V.A. 1937, SO~T.~:~ CA~. ~SH & ~R CO. - ~crease density on ~ R 3 lot at 402 S. C~rese - ~0~. V.A. 1939, GR~ - const~ct gasol~e stati~ ~ R i ~istrict reduc~ requi~ ~*nt setback at 2~9 W. ~i~er - ~RO~. V.A. 1940~ P~ - estab~sh t~e~iter bus,ess ~ R1 district ~ich el~i~tes covered off-street p~k~ at ~41 W. ~x-ble - ~PR0~. V.A. 1941~ M~Y-McC~ ~C. - const~ct 28 ~it ap~ment c~l~ R I district hav~g 6' high concrete block ~ll at 5~ S. ~clld - - 413 - J~e l~ 19~ V.A. 1~2, SANTA ANA SHOPPII~ CF~TER, INC. - remove c~ndition of approval (2a) frc~ V.A. 18~2 - D~. T~ & ~EALT~ ASSOC. - Co~a~uication frc~ 0r~nge County TB & ~ealth Association asking City to re~ove cigarette vending machines frc~ the City Hall. AD,T~T There be~n8 no further business to cc~e before the City Co~mcil, the meeting was adjourned at 9:~ p.m.~ on motio~ of Counc~lm~- Hubbard, seconded by Council~u Gilmore und carried. DORIS ~. ]~OW~ CLEi~ OF ThU~ COUNCIL